This company is commonly known as Hammerwich Prime Ltd. The company was founded 9 years ago and was given the registration number 09143954. The firm's registered office is in LEICESTER. You can find them at 26 Parkstone Road, Desford, Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | HAMMERWICH PRIME LTD |
|---|---|---|
| Company Number | : | 09143954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2014 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Parkstone Road, Desford, Leicester, United Kingdom, LE9 9H |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 02 February 2023 | Active |
| 19 Conway Road, Luton, England, LU4 8JA | Director | 18 July 2017 | Active |
| 28 Parkstone Road, Desford, Leicester, United Kingdom, LE9 9H | Director | 04 August 2020 | Active |
| 12 Trent Close, Broughton Astley, Leicester, United Kingdom, LE9 6US | Director | 02 March 2021 | Active |
| 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 20 February 2018 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 13 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 23 July 2014 | Active |
| 36, Cobham Close, Enfield, United Kingdom, EN1 3SU | Director | 21 October 2014 | Active |
| 286a Narborough Road, Leicester, United Kingdom, LE3 2AQ | Director | 16 July 2019 | Active |
| 13 Kingston Avenue, Lancashire, United Kingdom, BL2 2QY | Director | 12 November 2020 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Barrie Collins | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Trent Close, Broughton Astley, Leicester, United Kingdom, LE9 6US |
| Nature of control | : |
|
| Mr Eric Podhraczky | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2000 |
| Nationality | : | Hungarian |
| Country of residence | : | United Kingdom |
| Address | : | 13 Kingston Avenue, Lancashire, United Kingdom, BL2 2QY |
| Nature of control | : |
|
| Mr Aaron Chan | ||
| Notified on | : | 04 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2001 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Parkstone Road, Desford, Leicester, United Kingdom, LE9 9H |
| Nature of control | : |
|
| Mr Henryk Pietrzyk | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 286a Narborough Road, Leicester, United Kingdom, LE3 2AQ |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Mr Mohammed Ali | ||
| Notified on | : | 18 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Conway Road, Luton, England, LU4 8JA |
| Nature of control | : |
|
| Mr Donovan Moses | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Conway Road, Luton, England, LU4 8JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
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